Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 38012 |
Universal Entity Code | 5104-4611-7726-4301 |
Record last updated | Sunday, August 17, 2014 12:19:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 30, 2014 | Jan 25, 2014 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Nov 28, 2013 | Nov 22, 2013 | Consent to redomicile out of gibraltar | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Notice of change of situation of registered office | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Voluntary return of members | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Voluntary return of members 428... | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Voluntary return of members | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Particulars of directors and secretaries | |
Registry | Oct 3, 2013 | Sep 23, 2013 | Return of allotments | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Resolution increasing nominal share capital | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Notice of increase of nominal share capital | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Statement of increase of nominal share capital | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Amended memorandum of association | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Resolution to convert into another currency | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Notice to convert into another currency | |
Financials | Jul 11, 2013 | Jul 5, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Apr 25, 2013 | Apr 19, 2013 | Annual return for the year 2013 | |
Registry | May 10, 2012 | May 4, 2012 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 3, 2012 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 22, 2011 | Annual filing of accounts 175... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Annual return for the year 2011 | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 206... | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 8, 2010 | Annual filing of accounts 207... | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Notice of change of situation of registered office | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Particulars of directors and secretaries | |
Financials | Feb 15, 2007 | Feb 5, 2007 | Annual filing of accounts | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts 587... | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2004 | |
Financials | May 22, 2003 | May 15, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Annual return for the year 2002 315... | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Annual return for the year 2001 | |
Registry | Jun 8, 2000 | May 31, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 10, 2000 | Annual return for the year 1999 | |
Registry | Jan 20, 2000 | Jan 10, 2000 | Return of particulars of directors | |
Registry | Jan 20, 2000 | Jan 10, 2000 | Return of particulars of directors 26... | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1997 | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1996 | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1995 | |
Registry | Oct 26, 1995 | Oct 20, 1995 | Notice of change of situation of registered office | |
Registry | Feb 16, 1995 | Feb 10, 1995 | Annual return for the year 1994 | |
Registry | Aug 25, 1994 | Aug 19, 1994 | Return of particulars of directors | |
Registry | Aug 25, 1994 | Aug 19, 1994 | Return of particulars of directors 521... | |
Registry | Aug 18, 1994 | Aug 9, 1994 | Notice of change of situation of registered office | |
Registry | Dec 9, 1993 | Dec 3, 1993 | Annual return for the year 1993 |